HEALTHWATCH TORBAY & ENGAGING COMMUNITIES SOUTH WEST LTD

HEALTHWATCH TORBAY & ENGAGING COMMUNITIES SOUTH WEST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHEALTHWATCH TORBAY & ENGAGING COMMUNITIES SOUTH WEST LTD
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 08396325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEALTHWATCH TORBAY & ENGAGING COMMUNITIES SOUTH WEST LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is HEALTHWATCH TORBAY & ENGAGING COMMUNITIES SOUTH WEST LTD located?

    Registered Office Address
    Paignton Library And Information Centre
    Great Western Road
    TQ4 5AG Paignton
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of HEALTHWATCH TORBAY & ENGAGING COMMUNITIES SOUTH WEST LTD?

    Previous Company Names
    Company NameFromUntil
    HEALTHWATCH TORBAYFeb 09, 2013Feb 09, 2013

    What are the latest accounts for HEALTHWATCH TORBAY & ENGAGING COMMUNITIES SOUTH WEST LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for HEALTHWATCH TORBAY & ENGAGING COMMUNITIES SOUTH WEST LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company has been converted to a cio 18/01/2024
    RES13

    Total exemption full accounts made up to Mar 31, 2023

    16 pagesAA

    Appointment of Ms Lucy Jane Parkin as a director on Apr 26, 2021

    2 pagesAP01

    Termination of appointment of Patricia Ann Harris as a secretary on Sep 12, 2023

    1 pagesTM02

    Appointment of Mr Joseph Hui as a director on Sep 12, 2023

    2 pagesAP01

    Appointment of Miss Donna Wynne as a secretary on Sep 12, 2023

    2 pagesAP03

    Memorandum and Articles of Association

    21 pagesMA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Vincent Drew as a director on Dec 21, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    17 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    16 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    16 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Bob Jope as a director on Jul 28, 2020

    1 pagesTM01

    Termination of appointment of Pamela Kay Prior as a director on Feb 04, 2020

    1 pagesTM01

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2019

    15 pagesAA

    Termination of appointment of Christopher Sumner as a director on Jul 01, 2019

    1 pagesTM01

    Termination of appointment of Nicola Tracy Barnes as a director on Jun 13, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 24, 2019

    RES15

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Who are the officers of HEALTHWATCH TORBAY & ENGAGING COMMUNITIES SOUTH WEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYNNE, Donna
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library & Information Centre
    Devon
    England
    Secretary
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library & Information Centre
    Devon
    England
    316960860001
    DIXON, Kevin, Dr
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    Director
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    United KingdomBritish175704300001
    HUI, Joseph
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library & Information Centre
    Devon
    England
    Director
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library & Information Centre
    Devon
    England
    EnglandBritish316961040001
    PARKIN, Lucy Jane
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library & Information Centre
    Devon
    United Kingdom
    Director
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library & Information Centre
    Devon
    United Kingdom
    EnglandBritish316976780001
    TEAGUE, Pat
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    Director
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    EnglandBritish193887250001
    TIDY, Alison Louise
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    Director
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    EnglandBritish253224300001
    HARRIS, Patricia Ann
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    Secretary
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    185663140001
    ADAMS, Lesley
    Western Road
    TQ1 4RJ Torquay
    3
    Devon
    United Kingdom
    Director
    Western Road
    TQ1 4RJ Torquay
    3
    Devon
    United Kingdom
    EnglandBritish182679100001
    BARNES, Nicola Tracy
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    Director
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    EnglandBritish253223940001
    CANAVAN, Patrick
    Broadley Drive
    TQ2 6UT Torquay
    92
    Devon
    United Kingdom
    Director
    Broadley Drive
    TQ2 6UT Torquay
    92
    Devon
    United Kingdom
    EnglandBritish138485680001
    COATES, Margot
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    Director
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    EnglandBritish223091190001
    COLLIS, Fiona Margaret
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    Director
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    EnglandBritish48455320001
    COOPER, John
    Russell Drive
    East Budleigh
    Hillcrest
    Devon
    United Kingdom
    Director
    Russell Drive
    East Budleigh
    Hillcrest
    Devon
    United Kingdom
    EnglandBritish182682960001
    DREW, Jonathan Vincent
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    Director
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    EnglandBritish223091550001
    DREW, Jonathan
    St Marys Park
    TQ4 7DA Paignton
    39
    Devon
    United Kingdom
    Director
    St Marys Park
    TQ4 7DA Paignton
    39
    Devon
    United Kingdom
    EnglandBritish182678410001
    EBDEN, Samantha Louise
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    Director
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    EnglandBritish185061410001
    FORREST, Anita
    Hunsdon Road
    TQ1 1QB Torquay
    The Penthouse
    Devon
    United Kingdom
    Director
    Hunsdon Road
    TQ1 1QB Torquay
    The Penthouse
    Devon
    United Kingdom
    United KingdomBritish179798150002
    HANBURY, Stephen John
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    Director
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    EnglandBritish185061270002
    HARMAN, Helen Jane
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    Director
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    EnglandBritish168765600001
    JOPE, Bob
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    Director
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    EnglandBritish219675450001
    LANGRIDGE, Simon Giles
    Coombe Lane
    TQ2 8EA Torquay
    76
    Devon
    United Kingdom
    Director
    Coombe Lane
    TQ2 8EA Torquay
    76
    Devon
    United Kingdom
    United KingdomBritish182151110001
    MILNE, Pamela
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    Director
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    EnglandBritish185661260001
    MILNE, Pamela Joan
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    Director
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    UkBritish175704310001
    PRIOR, Pamela Kay
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    Director
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    EnglandBritish193885870001
    SUMNER, Christopher
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    Director
    Great Western Road
    TQ4 5AG Paignton
    Paignton Library And Information Centre
    Devon
    EnglandBritish203520430001

    What are the latest statements on persons with significant control for HEALTHWATCH TORBAY & ENGAGING COMMUNITIES SOUTH WEST LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 08, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0